Company Compliance Policy: What Should It Include?

We would like to share with you an article by Maryna Kravchenko, Head of the Compliance Department at the Volia Group of Companies.
The topic of the article is “Company Compliance Policy: What Should It Include?”

In the article, among other things, Maryna covers the following issues:

• Defining the purpose, objectives, and scope of the compliance policy

• Risk assessment

• Regulatory requirements for compliance with legislation and standards

• Rules of conduct and corporate ethics

• Duties of the company and employees

• Training and support

• Monitoring and audit

• Whistleblowing channels

• Compliance policy management and those responsible for its implementation

• Implementation, enforcement, and continuous updating of the policy

We invite you to read the full article on the LIGA ZAKON portal.